Company information:
Hydralectric Group Limited (No: 07860916)
Address: 5 HIGH ROAD, BYFLEET, WEST BYFLEET, KT14 7QE, ENGLAND
Status: Active
Incorporated: 25-Nov-2011
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: RICHARD HENRY BLACK ( DOB: Nov-1951 From: Nov-2011 )
Current Director: ANDREW WYATT BRISTOW ( DOB: Sep-1962 From: Oct-2016 )
Current Director: HELEN VICTORIA BROWNE ( DOB: Aug-1980 From: Oct-2016 )
Current Director: MICHAEL NICHOLAS QUINN ( DOB: Jan-1962 From: Nov-2011 )
Current Director: RALPH MARTIN COOK TAYLOR ( DOB: Jul-1963 From: Mar-2023 )
Resigned Director: COLIN RONALD HAYWARD ( DOB: Jun-1945 From: Nov-2011 To: Oct-2016 )
Resigned Director: PAUL RING ( DOB: Jan-1944 From: Nov-2011 To: Oct-2016 )
Resigned Director: MATHEUS DE FARIA VILELA ( DOB: Dec-1980 From: Mar-2022 To: Sep-2022 )
Resigned Director: SIMON PATRICK WILLIS ( DOB: Feb-1963 From: Oct-2016 To: Dec-2018 )
Persons of Significant Control:
Redcliffe Valves Ltd, Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-25, Ceased: 2023-02-23)